MARTHA TULLBERG LTD
LONDON

Hellopages » Greater London » Hackney » E8 4DJ

Company number 05227265
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address UNIT 2C QUEBEC WHARF, 315 KINGS LAND ROAD, LONDON, E8 4DJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of MARTHA TULLBERG LTD are www.marthatullberg.co.uk, and www.martha-tullberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martha Tullberg Ltd is a Private Limited Company. The company registration number is 05227265. Martha Tullberg Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of Martha Tullberg Ltd is Unit 2c Quebec Wharf 315 Kings Land Road London E8 4dj. . TULLBERG, Martha Christian Victoria is a Director of the company. Secretary MEEK, Christine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
TULLBERG, Martha Christian Victoria
Appointed Date: 09 September 2004
55 years old

Resigned Directors

Secretary
MEEK, Christine
Resigned: 15 January 2010
Appointed Date: 09 September 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2004
Appointed Date: 09 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Ms Martha Christian Victoria Tullberg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARTHA TULLBERG LTD Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 22 more events
06 Jan 2005
New director appointed
08 Dec 2004
New secretary appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
09 Sep 2004
Incorporation